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Amigo Holdings (AMGO) investor relations material
Amigo Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened by Jonathan Roe, with acknowledgment of both in-person and remote shareholders.
Craig Ransley, new Executive Chair, joined remotely from Dubai; apologies for absence in person.
Quorum confirmed and meeting declared duly constituted; notice of meeting taken as read.
Financial performance review
Legacy issues from the scheme of arrangement have been resolved as of September; lending business wound down.
Operating subsidiaries entered voluntary liquidation, leaving a clean public company with a modest cash balance and LSE listing.
Board and executive committee updates
Craig Ransley appointed as board consultant in October 2025 to pursue mining sector opportunities.
Craig brings over 20 years of mining experience, focusing on gold and rare earths in Africa.
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